RALEIGH – United States Attorney Robert J. Higdon, Jr.
announced that today in federal court, United States District Judge James C.
Dever III sentenced LUIS JOEL ROBLES LATORRES, 42, of Fayetteville, North
Carolina, to 162 months imprisonment, followed by 5 years of supervised
release.
LATORRES was named in a 12-count Indictment filed on
December 12, 2017, and on July 9, 2018, he pled guilty to one count of
Conspiracy to Distribute and Possess with the Intent to Distribute 5 Kilograms
or More of Cocaine and one count of Possession of a Firearm in Furtherance of a
Drug Trafficking Crime.
In 2015, the Fayetteville Police Department, the Sampson
County Sheriff’s Office, and the Federal Bureau of Investigation identified
members of a Puerto Rican drug trafficking organization (DTO) operating in
Cumberland and Sampson counties.
Surveillance, wire intercepts, and confidential sources of information
(CSIs) were used to identify multiple drug traffickers working in connection
with the DTO. Specifically, the investigation identified LATORRES as one of the
leaders within the DTO.
Agents began receiving information about the DTO from CSI
#1. Specifically CSI #1 identified
LATORRES as the individual responsible for arranging cocaine shipments from
Puerto Rico. LATORRES was also
responsible for collecting drug proceeds and sending them back to the DTO in
Puerto Rico.
On November 3, 2017, agents intercepted multiple calls in
which LATORRES arranged the purchase of 1.5 kilograms of cocaine. Surveillance units followed the source to
LATORRES’ residence in Fayetteville and then to a restaurant parking lot. Agents subsequently stopped the vehicle
driven by an individual affiliated with the drug trafficking organization and
seized a black bag containing $45,000 in U.S. Currency.
The investigation established that between November 2014 and
September 2017, LATORRES conservatively distributed more than 165 kilograms of
cocaine. Additionally, the evidence established that LATORRES possessed a
handgun during multiple drug transactions with co-conspirators. LATORRES also
utilized two individuals to receive and store large quantities of cocaine at
their residences.
This prosecution is part of an extensive investigation by
the United States Attorney’s Office’s Organized Crime Drug Enforcement Task
Force (OCDETF) named Operation La Vida Loca. OCDETF is a joint federal, state,
and local cooperative approach to combat drug trafficking and is the nation’s
primary tool for disrupting and dismantling major drug trafficking
organizations, targeting national and regional level drug trafficking
organizations, and coordinating the necessary law enforcement entities and
resources to disrupt or dismantle the targeted criminal organization and seize
their assets.
That effort has been implemented through the Take Back North
Carolina Initiative of the United States Attorney’s Office for the Eastern
District of North Carolina. This initiative emphasizes the regional assignment
of federal prosecutors to work with law enforcement and District Attorney’s
Offices in those communities on a sustained basis to reduce the violent crime
rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Fayetteville
Police Department, the Federal Bureau of Investigation, the Sampson County
Sheriff’s Office, and the Wilmington Police Department. Assistant United States
Attorney Scott A. Lemmon represented the government.
No comments:
Post a Comment